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WRP PLUMBING AND HEATING LIMITED

WRP PLUMBING AND HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRP PLUMBING AND HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05341818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRP PLUMBING AND HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is WRP PLUMBING AND HEATING LIMITED located?

    Registered Office Address
    Maythorne Queen Street
    Keinton Mandeville
    TA11 6EQ Somerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRP PLUMBING AND HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WRP PLUMBING AND HEATING LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for WRP PLUMBING AND HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		1 pagesAA

    Change of details for Mr Wayne Pickford as a person with significant control on Feb 08, 2018

    		2 pagesPSC04

    Director's details changed for Mr Wayne Pickford on Feb 08, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Roundwell Close Shepton Mallet Somerset BA4 5GE England to Maythorne Queen Street Keinton Mandeville Somerton TA11 6EQ on Nov 09, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Termination of appointment of Orpheus Corporation Limited as a secretary on Jul 27, 2015

    		1 pagesTM02

    Registered office address changed from Ocl Accountancy 141 Englishcombe Lane Southdown Bath BA2 2EL to 5 Roundwell Close Shepton Mallet Somerset BA4 5GE on Jun 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of WRP PLUMBING AND HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKFORD, Wayne
    Queen Street
    Keinton Mandeville
    TA11 6EQ Somerton
    Maythorne
    England
    		Director
    Queen Street
    Keinton Mandeville
    TA11 6EQ Somerton
    Maythorne
    England
    		EnglandBritishPlumbing And Heating Engineer102710680003
    FRASER, Stuart
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    		Secretary
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    		British90069400002
    ORPHEUS CORPORATION LIMITED
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    England
    		Secretary
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    England
    Identification TypeEuropean Economic Area
    Registration Number02282949
    		149815390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRP PLUMBING AND HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Pickford
    Queen Street
    Keinton Mandeville
    TA11 6EQ Somerton
    Maythorne
    England
    		Apr 06, 2016
    Queen Street
    Keinton Mandeville
    TA11 6EQ Somerton
    Maythorne
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0